| Date | Title | SEBI ID | Document |
|---|
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7827 of 2024 against Evermore Share Broking Private Limited in the matter of Inspection of Evermore Stock Brokers Pvt Ltd. | 85156 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7826 of 2024 against Mr. Mukesh Chauradiya in the matter of disclosures by Winsome Textile Industries Ltd in respect of its GDR issue 02 case | 85154 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7807 of 2024 against Siddhant Suresh Chandan in the matter of Unregistered Investment Advisory Services | 85150 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7806 of 2024 against Patel Bharatbhai Keshavalal HUF in the matter of Alexander Stamps And Coin Limited -Formerly Rudraksh Cap Tech Limited - 03 Case | 85148 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7800 of 2024 against Tilak Bhardwaj and Umesh Kumar Bhambhu in the matter of Indo Global Financial Services and Consultancy Pvt. Ltd.. | 85147 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7769 of 2024 against Premium Research Financial Services and Premium Capital Services Proprietor- Jeevan Lal Maru in the matter of unregistered investment advisory, research analyst and portfolio management activities of Premium Research Financial Services and Premium Capital Services. | 85144 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7758 of 2024 against Proficient Research, Vidhi Singh Parihar, Altamash Sheikh in the matter of Proficient Research | 85141 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7730 of 2024 against A D Parikh in the matter of Safal Herbs limited (Formerly known as Parikh Herbs Limited). | 85137 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7673 of 2024 against M/s. Biglife Capital Solutions, Proprietor Prateek Vyas in the matter of BIGLIFE CAPITAL SOLUTIONS | 85134 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7610 of 2024 against Mr. Parmar Akshay J in the matter of Capri Global Capital Ltd | 85132 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7608 of 2024 against Mr. Keyur V Parmar in the matter of Capri Global Capital Ltd | 85130 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7603 of 2024 against Mr. Dinesh Avadheshsingh Thakur in the matter of Capri Global Capital Ltd | 85127 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7600 of 2024 against Sharda Sharma in the matter of Capri Global Capital Ltd | 85123 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7563 of 2024 against Abhishek Gupta in the matter of Unregistered IA Activity of Max India Research. | 85117 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7561 of 2024 against Capital Trading Cash (Proprietor: Saudan Singh) in the matter of Capital Trading Cash | 85114 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7479 of 2023 against Vijendra Kumar Jain in the matter of Generic Engineering Construction and Projects Ltd. - 03 Case | 85108 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7414 of 2023 against M/s. Prowise Capital, M/s. Prowise Consultancy, Yogendra Gangrade, Swati Purwar, Vaibhav Patil and Arun Jatav in the matter of Prowise Capital | 85106 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7412 of 2023 against Mr. Umesh Malviya (Prop. RMG Research) in the matter of RMG Research | 85095 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7406 of 2023 against National Stock Advisory Research (Prop. Neeraj S Lodhi) in the matter of National Stock Advisory Research | 85093 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7395 of 2023 against SWASTIKA SERVICES (PROPRIETOR: MS. ARCHANA SHARMA in the matter of SWASTIKA SERVICES | 85090 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7372 of 2023 against Kishorbhai S Dholakiya in the matter of Dhyana Finstock Ltd | 85087 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7355 of 2023 against Kiritbhai Shantilal Shah in the matter of Dhyana Finstock Ltd | 85085 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7220 of 2023 against Bhavin Natwarlal Panchal in the matter of Kapil Raj Finance Ltd | 85083 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7795 of 2024_A.P Nos 12152 and 12153 of 2024_ BRH Wealth Kreators Ltd (PAN: AACCB5141L) in the matter of BRH Wealth Kreators Ltd | 84903 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7789 of 2024_A.P Nos 12150 and 12151 of 2024_ Guiness Securities Ltd (PAN: AAACG9843L) in the matter of Guiness Securities Ltd | 84901 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7788 of 2024_A.P Nos 12148 and 12149 of 2024_ BRH Commodities Pvt Ltd (PAN: AACCB5142K) in the matter of BRH Wealth Kreators Ltd | 84899 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7757 of 2024_A.P Nos 12117 & 12118 of 2024_ Charamsukh IT Marketing Pvt Ltd (PAN: AAFCC9332H) in the matter of North Eastern Carrying Corporation Ltd | 84898 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. Certificate No. RC7666 of 2024_A.P Nos 12026 & 12028 of 2024_ JMD Sounds Ltd (PAN: AABCJ1907H) in the matter of JMD Telefilms Industries Ltd | 84896 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7665 of 2024_A.P Nos 12030 and 12032 of 2024_ Unisys Softwares and Holding Industries Ltd (PAN: AABCC1191Q) in the matter of JMD | 84895 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7738 of 2024_A.P Nos 12109 and 12110 of 2024_ Moreplus Merchants Pvt Ltd (PAN: AAFCM6761L) in the matter of Mangalam Industrial Finance Ltd | 84894 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7668 of 2024_A.P Nos 12031 & 12033 of 2024_ Renuka Trust (PAN: AABTR0465M) in the matter of JMD Telefilms Industries Ltd | 84893 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7667 of 2024_ in respect of Nirnidhi Consultant Pvt Ltd (PAN: AACCN2562M) in the matter of JMD Telefilms Industries Ltd | 84891 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7663 of 2024_A.P Nos 12022 and 12023 of 2024_ Madhav Trust (PAN: AABTM6615Q) in the matter of JMD Telefilms Industries Ltd | 84889 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7662 of 2024_A.P Nos 12020 and 12021 of 2024_ Kailash Prasad Purohit (PAN: AFQPP2675H) in the matter of JMD Telefilms Industries Ltd | 84888 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7661 of 2024_A.P Nos 12018 and 12019 of 2024_ Natraj Vinimay Ltd (PAN: AACCN4643D) in the matter of JMD Telefilms Industries Ltd | 84887 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7660 of 2024_A.P Nos 12103 and 12104 of 2024_ Jagadish Prasad Purohit (PAN: AFSPP1444E) in the matter of JMD Telefilms Industries Ltd. | 84884 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7649 of 2024_A.P Nos 12040 and 12041 of 2024_ Adarsh Trust (PAN: AABTA7344L) in the matter of JMD Telefilms Industries Ltd | 84882 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7648 of 2024_A.P Nos 12038 and 12039 of 2024_ Priyanka Trust (PAN: AABTP1441R) in the matter of JMD Telefilms Industries Ltd | 84881 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7647 of 2024_A.P Nos 12036 and 12037 of 2024_ Saurabh Family Trust (PAN: ABFFS3296Q) in the matter of JMD Telefilms Industries Ltd | 84879 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7548 of 2024_A.P Nos 12024 & 12025 of 2024_ Esquire Enclave Pvt Ltd (PAN: AACCE7065J) in the matter of Santowin Corporation Ltd | 84878 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7477 of 2023_A.P Nos 12016 & 12017 of 2024_ Bubna Stock Broking Services Ltd (now known as Sunbright Stock Broking Ltd) (PAN: AABCB1128L) in the matter of Sangotri Constructions Ltd | 84876 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7432 of 2023_A.P Nos 11811 and 11812 of 2023_Bluesnow Supplier Pvt Ltd (PAN: AAFCB5799P) in the matter of BRH Wealth Kreators Ltd | 84875 | Open → |
| Jul 10, 2024 | Notice of Demand under Recovery Certificate No. 7868 of 2024 dated 10.07.2024 issued against D. S. Capital Venture Private Limited in the matter of D. S. Capital Venture Private Limited | 84700 | Open → |
| Jul 10, 2024 | Notice of Attachment of Demat Accounts of Shri Eswar Rao AP 12453/2024 in RC 7460/2023 | 84698 | Open → |
| Jul 10, 2024 | Notice of Attachment of Bank Accounts – Shri Eswar Rao AP 12452/2024 in RC 7460/2023 | 84697 | Open → |
| Jul 10, 2024 | Release Order issued in RC No. 7776 of 2024 drawn against M/s Vora Associates (PAN: AAAHD9639N) in the matter of Birla Pacific Medspa Ltd. | 84696 | Open → |
| Jul 10, 2024 | Release Order for Recovery Certificate No. RC6016 of 2022 dated November 11, 2022 in respect of Raj Kumar Sharma (PAN: BMIPS9482B) in the matter of Greencrest Financial Services Ltd | 84691 | Open → |
| Jul 10, 2024 | Completion of Recovery Certificate No. RC6016 of 2022 in respect of Raj Kumar Sharma (PAN: BMIPS9482B) in the matter of Greencrest Financial Services Ltd | 84690 | Open → |
| Jul 09, 2024 | Release Order – Pardeep Kumar Aggarwal [Defaulter] PAN: AAKPA1255B in the matter of Priyadarshini Spinning Mills Ltd: Certificate No. 385 of 2014. | 85448 | Open → |
| Jul 09, 2024 | SEBI Order for compliance - Release Order of Pradeep Kumar Aggarwal in the matter of Priyadarshini Spinning Mills Ltd : Certificate No.385 of 2024. | 85447 | Open → |
| Jul 09, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12420 & 12421 of 2024 dated July 09, 2024 against M/s PACL Ltd. [Defaulters] PAN: AAACP4032A in the matter of M/s PACL Ltd.: under Recovery Certificate No. 7796 of 2024. | 84737 | Open → |
| Jul 09, 2024 | SEBI Order for Compliance –Completion Order for Recovery Certificate No. 4417 of 2021 against Bhupendra Panchal in the matter of Gujarat Arth Limited | 84684 | Open → |
| Jul 09, 2024 | SEBI Order for Compliance –Release Order for Recovery Certificate No. 4417 of 2021 against Bhupendra Panchal in the matter of Gujarat Arth Limited | 84683 | Open → |
| Jul 09, 2024 | SEBI Order for Compliance –Completion Order for Recovery Certificate No. 7555 of 2024 against Pratik S Patel Proprietor - Web Arrival Technology in the matter of trading by certain entities in the scrip of Shri Krishna Prasadam Limited. | 84681 | Open → |
| Jul 09, 2024 | Completion of Recovery Certificate No. 4053 of 2021 dated August 02, 2021 issued against Bansal Suppliers Private Limited [Defaulter] PAN: AADCB7622F in the matter of Cityon Systems (India) Limited. | 84673 | Open → |
| Jul 09, 2024 | Completion of Recovery Certificate No. 7835 of 2024 dated June 18, 2024 issued against Mr. Manish Bagrodia [Defaulter] PAN: ADLPB0308A in the matter of GDR issue by Winsome Textile Industries Ltd. | 84671 | Open → |
| Jul 09, 2024 | Prohibitory Order in Recovery Certificate No. 4723 of 2022 issued against Veera Kumar Das Surapanani [PAN- ARBPS2729J ], in the matter of Venus Power Ventures (India) Limited. | 84663 | Open → |
| Jul 09, 2024 | Prohibitory Order in Recovery Certificate No. 4722 of 2022 issued against Veera Kumar Das Surapanani [PAN- ARBPS2729J ], in the matter of Venus Power Ventures (India) Limited. | 84661 | Open → |
| Jul 09, 2024 | Prohibitory Order in Recovery Certificate No. 4689 of 2022 issued against Gudimetla Hanumath Sunder [PAN- BMLPS9664N], in the matter of Venus Power Ventures (India) Ltd. | 84659 | Open → |
| Jul 09, 2024 | Prohibitory Order in Recovery Certificate No. 4688 of 2022 issued against Hanmanth Reddy Adla [PAN- AIAPA9803B], in the matter of Venus Power Ventures (India) Ltd. | 84657 | Open → |
| Jul 09, 2024 | Prohibitory Order in Recovery Certificate No. 4506 of 2022 issued against Vishal Information Technologies Limited (Now Known as Coral Hub Limited) [PAN- AAACS7326Q], in the matter of Mindvision Capital Limited. | 84656 | Open → |
| Jul 09, 2024 | Prohibitory Order in Recovery Certificate No. 4461 of 2022 issued against B Prabhakar Reddy [PAN- ACVPB8307N], in the matter of Visu International Ltd. | 84655 | Open → |
| Jul 09, 2024 | Prohibitory Order in Recovery Certificate No. 4376, 4318 and 4375 of 2021 issued against Pavan Kumar Kuchana [PAN- ATAPK6144L], Ramaswamy Kuchana [PAN: ALIPK4206D] and Durga Kuchana [PAN: AVRPK4234G] in the matter of Taksheel Solutions Limited | 84654 | Open → |
| Jul 08, 2024 | Prohibitory Order in Recovery Certificate No. 4073 of 2021 issued against Reflection Investments [PAN- AAAFR7134G], in the matter of Reflection Investments. | 84644 | Open → |
| Jul 08, 2024 | Prohibitory Order in Recovery Certificate No. 3976 of 2021 issued against Sthithi Insurance Services [PAN AAKCS6316E], Sudarshan Venkataraman [PAN-AWJPS4793B] and Ramanujam Sesharathnam [PAN- AERPR6301N], in the matter of Zylog Systems Limited. | 84642 | Open → |
| Jul 08, 2024 | Prohibitory Order in Recovery Certificate No. 3965 of 2021 issued Ram Kishore Taparia [PAN- ABJPT1453C], in the matter of Cosboard Industries Limited. | 84641 | Open → |
| Jul 08, 2024 | Prohibitory Order in Recovery Certificate No. 3963 of 2021 issued Harishankar Paper Products (P) Limited [PAN- AAACH4932K], in the matter of Cosboard Industries Limited. | 84640 | Open → |
| Jul 08, 2024 | Prohibitory Order in Recovery Certificate No. 3844 of 2021 issued against Rishabh Jain [PAN- AFKPJ6640Q], in the matter of Unregistered Investment Advisory through websites. | 84638 | Open → |
| Jul 08, 2024 | Prohibitory Order in Recovery Certificate No. 3779 of 2021 issued against Paromita Dey [PAN- APXPD1588E] in the matter of Siyaram Development Construction Limited. | 84636 | Open → |
| Jul 08, 2024 | Prohibitory Order in Recovery Certificate No. 3615 of 2021 issued against Ramanujam S [PAN- AERPR6301N] in the matter of Zylog Systems Limited. | 84634 | Open → |
| Jul 08, 2024 | Completion of Recovery Certificate dated 08.07.2024 under Recovery Certificate No. 7792 of 2024 against P.V.R. Murthy (PAN: ABRPM1271B) in the matter of Birla Power Solutions Limited | 84626 | Open → |
| Jul 05, 2024 | SEBI Order for Compliance –Cancellation Order for Recovery Certificate No. 4072 of 2021 against Ved Finance in the matter of Gujarat Arth Limited | 84686 | Open → |
| Jul 05, 2024 | Completion of Recovery Certificate No. 4352 of 2021 against Jainex Securities Pvt. Ltd (AABCJ0346E) in the matter of PG Electroplast Ltd. | 84618 | Open → |
| Jul 05, 2024 | Remittance Order – RC No. 7459 of 2023 against P. Chandrakala in the matter of Concord Drugs Limited | 84611 | Open → |
| Jul 05, 2024 | Remittance Order – RC No. 7458 of 2023 against P. Venkataram Reddy in the matter of Concord Drugs Limited | 84609 | Open → |
| Jul 05, 2024 | Remittance Order – RC No. 7457 of 2023 against S. Koni Reddy in the matter of Concord Drugs Limited | 84608 | Open → |
| Jul 05, 2024 | Remittance Order – RC No. 7456 of 2023 against T. Narasimha Reddy in the matter of Concord Drugs Limited | 84607 | Open → |
| Jul 05, 2024 | Remittance Order – RC No. 7454 of 2023 against S. Nagi Reddy in the matter of Concord Drugs Limited | 84605 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7755 of 2024 against Vision Gainers, Proprietor Shri Hritik Saraf in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf | 85191 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7618 of 2024 against Mr. Rajesh Siyaram Kushavaha in the matter of Capri Global Capital Ltd | 85188 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7610 of 2024 against Mr. Parmar Akshay J in the matter of Capri Global Capital Ltd | 85185 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7608 of 2024 against Mr. Keyur V Parmar in the matter of Capri Global Capital Ltd | 85183 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7599 of 2024 against Dhaval Vinodbhai Gadani in the matter of Capri Global Capital Ltd | 85179 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7550 of 2024 against Aadhaar Ventures India Ltd. (Formarly known as Prraneta Industries Ltd.) in the matter of Aadhaar Ventures India Ltd | 85176 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7496 of 2024 against M/s. Capital Worth Research House , Mr. Ankit Shrivastav , Mr. Mohammed Aamir Sheikh , Mr. Shahid Rangrej, Mr. Sameer Menon in the matter of Capital Worth Research House | 85175 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7491 of 2024 against Maulik Vinitkumar Parikh in the matter of Mega Nirman and Industries Ltd | 85171 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7467 of 2023 against Mr. Manish Lalwani in the matter of Secure Investor Investment Advisory, Proprietor Mr. Manish Lalwani | 85170 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7463 of 2023 against Safe Traders, Proprietor Mrs. Rajnandani Jalkhediya in the matter of Safe Traders | 85166 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7425 of 2023 against Shah Chirag in the matter of Dhyana Finstock Ltd | 85162 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7404 of 2023 against Hiral Manish in the matter of Dhyana Finstock Ltd | 85160 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7403 of 2023 against Rahim Umarbhai Ravkarda in the matter of Dhyana Finstock Ltd | 85158 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7402 of 2023 against Prajapati Nilesh J in the matter of Dhyana Finstock Ltd | 85152 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7400 of 2023 against Green Wealth, Proprietor of Bhavna Bariya in the matter of Green Wealth | 85151 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7399 of 2023 against Mr. Sanjeev Singh Proprietor of Wild Stock in the matter of Wild Stock | 85149 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7398 of 2023 against Suneel Kumar Patel in the matter of Goodwill Reserch | 85145 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7386 of 2023 against Manthan Rajendrabhai modi in the matter of Dhyana Finstock Ltd | 85143 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7385 of 2023 against Dholakia Jayshree Kishor in the matter of Dhyana Finstock Ltd | 85142 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7384 of 2023 against Hiteshkumar Mahipatlal Patel in the matter of Dhyana Finstock Ltd | 85139 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7372 of 2023 against Kishorbhai S Dholakiya in the matter of Dhyana Finstock Ltd | 85136 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7355 of 2023 against Kiritbhai Shantilal Shah in the matter of Dhyana Finstock Ltd | 85133 | Open → |
